May 14, 2009 at 5:00 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
2.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Deon Quisenberry
3.B. Pledges of Allegiance - Lake Dallas Intermediate School Students
4. Administer Oaths of Office to Newly Elected Board Members
5. Election of Board of Trustees Officers for 2009-2010
6. Special Reports
6.A. Student Recognition - Lake Dallas Intermediate School
6.A.1. Keegan Brewer - LDI T-Shirt Design Contest Winner
6.A.2. Dakota Black - Commended on LA and Math TAKS (Perfect Score on Both)
6.A.3. Morgan Herring - Library Achievement (Received Bluebonnet Award and Achieved Rock Climbing Goal)
6.B. Construction Update
7. Open Forum
8. Consent Agenda Items
8.A. Consideration/Approval of the Minutes of the April 20, 2009 Regular Meeting
8.B. Consideration/Approval of the Minutes of the May 4, 2009 Emergency Meeting
8.C. Consideration/Approval of the Minutes of the May 5, 2009 Emergency Meeting
8.D. Consideration/Approval of Monthly Financial Statements
8.E. Consideration/Approval of Budget Amendments
8.F. Consideration/Approval of Personnel Items
8.F.1. Personnel Resignations/Retirements
8.F.2. Personnel Elections/Assignments
9. Action/Discussion Items
9.A. Consideration/Approval of the Health Services and Instructional Resources and Media Budgets
9.B. Consideration/Approval to Appoint Delegate and Alternate to the 2009 Texas Association of School Boards Delegate Assembly
9.C. Consideration/Approval of the Addendum to the Lake Dallas ISD Board of Trustees Board Operating Procedures Handbook
9.D. Consideration/Approval of Change in BE (Local) Policy
9.E. Consideration/Approval of Request for Waiver for Application for Instructional Days Missed and/or Low Attendance Days Due to Weather, Health or Safety Issues
10. Report/Information/Review Items
10.A. Lake Dallas Elementary School Plaque
10.B. Staff Campus Climate Surveys
10.C. ADA Report
10.D. Lake Dallas ISD Campus Events Calendar
10.E. School Board Meeting Calendar
11. Closed Session
12. Adjournment
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